Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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21 Nov 2024 |
AD01 |
Registered office address changed from Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 21 November 2024
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 29 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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13 Jan 2021 |
PSC07 |
Cessation of David Michael Shewry as a person with significant control on 23 December 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of David Michael Shewry as a director on 23 December 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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02 Dec 2017 |
CH03 |
Secretary's details changed for Mr John Charles Millidge on 12 November 2017
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02 Dec 2017 |
CH01 |
Director's details changed for Mr David Michael Shewry on 12 November 2017
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02 Dec 2017 |
CH01 |
Director's details changed for Mr John Charles Millidge on 12 November 2017
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02 Dec 2017 |
CH01 |
Director's details changed for Mr Robert John Banks on 12 November 2017
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22 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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